Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Nitra
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sro Insert No.:  10165/N-Zbl

Business name: 
RAVENA, s.r.o.
 
Registered seat: 
Cintorínska 31
Topoľčianky 951 93
 
Identification number (IČO): 
36 519 570
 
Legal form: 
Private limited liability company
 
Date of entry: 
04/11/1997
 
Collection of documents: 
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/07/2022)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2022)
Podpisový vzor konateľa II.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2022)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2022)
zápisnica.asice
Type of document: Other document 		  (Delivered: 11/09/2022)
Podpisový vzor Strieženec Viktor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2022)
Podpisový vzor Waldner Samuel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2022)
Podpisový vzor Glajza Tomáš.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2022)
Podpisový vzor Lumnitzer Karol.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/09/2022)
Nové znenie SZ.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2019)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2018)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/21/2018)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2018)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2017)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/21/2016)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/21/2016)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2015)
Podpisový vzor konateľa - Ing. Karol Lumnitzer, Ing. Viktor Strieženec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2015)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/11/2015)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/11/2015)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2012)
Účtovná závierka za r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2011)
Účtovná závierka za r.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2010)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2009)
Rozhodnutie o premene
Type of document: Other document 		  (Delivered: 10/09/2009)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2009)
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2007)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2007)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2007)
SZ
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 07/24/2004)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2004)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/24/2004)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2004)
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2004)
Zápisnica z valného zhromaždenia
Type of document: Other document 		  (Delivered: 12/27/2002)
Dodatok č. 2 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
Date of updating data in databases:  09/21/2023

Searching by : business name | identification number
registered seat | registration number | name of a person